Aab Professional Services Limited
Company SC708458 · Active · incorporated 02/09/2021 · Aberdeen AB15 8PU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Pioneer Bidco Limited (company, registered 13639975 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-18 - Graeme Andrew Allan (person, born 03/1971, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-09-02, ceased 2021-10-15
Where the chain ends
Companies House shows one step. Followed to the end:
- Pioneer Bidco Limited (13639975, Active)
- Pioneer Finco Limited (13639406, Active)
- Pioneer Midco Limited (13639126, Active)
- Pioneer Topco Limited (13638179, Active)
- Seeker Bidco Ltd (16544177, Active)
- Seeker Midco Ltd (16544173, Active)
- Seeker Holdco Ltd (16544174, Active)
What else sits under the same owner
- Seeker Bidco Ltd (16544177, Active)
- Seeker Midco Ltd (16544173, Active)
Who runs it
- ALLAN, Graeme Andrew (director, born 03/1971, British) · from 2021-09-02 to 2025-03-31
- PATERSON, Alan Stanley (director, born 02/1967, British) · from 2021-09-02 to 2022-10-31
- EMERY, Douglas Landies (director, born 01/1971, British) · from 2021-10-18 to 2023-08-31
- MCMURRAY, Brian John (director, born 08/1982, British) · from 2021-10-18 to 2025-02-28
- MCGARRY, Pauline (director, born 04/1965, British) · from 2021-10-18 to 2023-04-30
- FRASER, Steven Ross (director, born 08/1980, British) · from 2021-10-18 to 2024-05-31
- BEADLE, Fergus Wesley (director, born 04/1969, British) · from 2021-11-01 to 2024-12-31
- CHRISTIANSEN, Katy (director, born 05/1980, British) · from 2022-04-01 to 2026-07-10
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 2022-10-01 to 2026-09-23
- TAYLOR, Scott Allan (director, born 05/1972, British) · from 2022-12-01 to 2023-11-28
- SMYTH, Stephen (director, born 10/1974, British) · from 2023-01-02 to 2024-04-01
- PRESTON, Ross Muir (director, born 10/1982, British) · from 2023-02-06 to 2025-07-13
- MILNE, Brian William (director, born 08/1972, British) · from 2023-04-21 to 2024-02-02
- HUGHES, Stephen Gerrard (director, born 07/1968, British) · from 2023-04-21 to 2024-08-31
- BURT, Hazel (director, born 03/1974, British) · from 2023-04-21 to 2025-03-31
- CAIRNS, John Charles (director, born 11/1956, British) · from 2023-04-21 to 2024-02-28
- VOSILIUS, Marc Alistair (director, born 01/1990, British) · from 2023-04-21 to 2024-10-31
- SINCLAIR, Anthony John (director, born 10/1965, British) · from 2023-04-21 to 2025-12-31
- FINNIE, Graeme Alexander Lumsden (director, born 03/1970, British) · from 2023-04-21 to 2024-08-31
- MCCONNELL, Maria Louise (director, born 02/1969, British) · from 2023-04-21 to 2025-09-30
- ANDERSON, John Stirling (director, born 01/1959, British) · from 2023-04-21 to 2024-10-31
- KELLY, Linda (director, born 08/1965, British) · from 2024-01-01 to 2026-06-30
- ANGUS, Gregor (director, born 09/1987, British) · from 2024-07-01 to 2026-08-31
- BAIN, Mark Andrew (director, born 01/1975, British) · from 2024-10-18 to 2025-04-30
- HIGGINS, Gavin Stewart (director, born 09/1977, British) · from 2024-12-09 to 2026-06-08
- MARTIN, Douglas Robert (director, born 07/1980, British) · from 2021-09-02, current
- PURSE, David (director, born 09/1983, British) · from 2021-10-18, current
- SHAW, Andrew John (director, born 03/1977, British) · from 2021-10-18, current
- CALDER, Lyn (director, born 08/1977, British) · from 2021-10-18, current
- STEELE, Gordon Douglas (director, born 10/1977, British) · from 2021-10-18, current
- GEMMELL, Derek Greig (director, born 10/1973, British) · from 2021-10-18, current
- MCCUAIG, Angus (director, born 02/1970, British) · from 2021-10-18, current
- PRYDE, Gillian (director, born 02/1966, British) · from 2021-10-18, current
- DINNES, Neil George (director, born 08/1969, British) · from 2021-10-18, current
- PIRRIE, James Stuart (director, born 05/1971, British) · from 2021-10-18, current
- MAIR, Derek Stephen (director, born 07/1971, British) · from 2021-10-18, current
- MASSON, Christopher Scott (director, born 09/1977, British) · from 2021-10-18, current
- BEEVERS, John Robert (director, born 09/1968, British) · from 2021-11-01, current
- NAYLOR, Katharine (director, born 10/1970, British) · from 2021-11-01, current
- FRASER, Paula (director, born 03/1970, British) · from 2022-03-22, current
- HUNT, James (director, born 09/1979, British) · from 2022-04-01, current
- MCILROY, Lauren (director, born 06/1987, British) · from 2022-04-01, current
- GREEN, Alasdair Stuart (director, born 03/1978, British) · from 2022-04-01, current
- JONES, Alison (director, born 05/1971, British) · from 2022-04-01, current
- SEAMAN, Susan Catherine (director, born 08/1966, British) · from 2022-04-01, current
- MICHAEL, Douglas (director, born 11/1981, British) · from 2022-05-03, current
- TOPHAM, Joel (director, born 02/1982, British) · from 2022-10-01, current
- GRAY, Callum (director, born 07/1985, British) · from 2022-10-01, current
- CAMPBELL, Alan (director, born 03/1974, British) · from 2022-11-28, current
- MITCHELL, Derek Sinclair (director, born 05/1978, British) · from 2022-12-01, current
- WALKER, Jill (director, born 01/1981, British) · from 2023-04-01, current
- WILSON, Lynn (director, born 07/1977, British) · from 2023-04-01, current
- PETRIE, Stuart (director, born 10/1970, British) · from 2023-04-01, current
- DAM, Gunhild Skovgaard (director, born 05/1979, Danish) · from 2023-04-01, current
- LEONARD, Elizabeth (director, born 05/1976, British) · from 2023-04-21, current
- MACLENNAN, Nicola Elizabeth (director, born 01/1978, British) · from 2023-04-21, current
- ROBB, Neil Elliott (director, born 11/1984, British) · from 2023-04-21, current
- WALKER, Iain Edward (director, born 04/1981, British) · from 2023-04-21, current
- BATES, Thomas Robison Quaite (director, born 07/1966, British) · from 2023-04-21, current
- DUNCAN, Alistair (director, born 09/1966, British) · from 2023-06-01, current
- OLLASON, Amanda (director, born 07/1986, British) · from 2024-01-01, current
- PENMAN, Graeme (director, born 03/1986, British) · from 2024-01-01, current
- ROSE, Stuart (director, born 06/1986, British) · from 2024-01-01, current
- DANIELS, Helen Louise (director, born 07/1978, British) · from 2024-07-01, current
- GRACIE, Lynn (director, born 02/1969, British) · from 2024-07-01, current
- CORNES, Alison (director, born 02/1979, British) · from 2024-09-30, current
- WOODS, Emma Alice (director, born 07/1981, British) · from 2024-09-30, current
- HARLAND, Christopher Robert (director, born 12/1968, British) · from 2024-09-30, current
- KAY, David Andrew (director, born 01/1964, British) · from 2024-09-30, current
- RIDING, Philip Alan (director, born 07/1960, British) · from 2024-09-30, current
- BURTON, Paul Andrew (director, born 11/1973, British) · from 2024-09-30, current
- GRIMES, Dominic James (director, born 04/1988, British) · from 2024-09-30, current
- WOODWARD, Adam Brian (director, born 03/1991, British) · from 2024-09-30, current
- LYNCH, Patrick Michael Joseph (director, born 05/1991, British) · from 2024-10-18, current
- PIRIE, Niall (director, born 03/1978, British) · from 2024-10-18, current
Charges
8 charges registered, 0 outstanding.
- 2024-12-24, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
- 2024-12-24, fully-satisfied, in favour of Glas Trust Corporation Limited
- 2023-04-21, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
- 2023-04-21, fully-satisfied, in favour of Glas Trust Corporation Limited
- 2022-06-15, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Abb Services Ltd (15825569)
- Aab Houses LTD. (14308525)
- Albyn Residences Limited (SC736187)
- Aab Property Investment Limited (06271599)
- Aasb Property Ltd (13330756)
- Aab Residential Ltd (15736095)
- Sab Professional Services Limited (08083701)
- Aaj Property Services Limited (09817419)
Check this company on Companies House.
Get the full asset and risk dossier on Aab Professional Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.